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SCAM!! STAY AWAY! The scam operators are associated with two websites, prominentsignal[removed by editor] and smartsoftwarestrade[removed by editor]. These platforms are linked to FOREX, stocks and cryptocurrency investments which are marked by scam
activities.<br />
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On Instagram, there's a personal manager named "Taylor Morgan Carter" who asserts Australian nationality but resides in Sliema, Malta (with a British/Australian/African accent, having previously lived in London), and claims to work online with a company based in Texas (according to Taylor). Taylor encourages investments in cryptocurrency, such as USDT, promising significant profits of up to 6000 euros on the initial trading period. She takes a 10% commission only, which she assures will be automatically deducted after withdrawal. Given this, I decided to invest $100.<br />
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She claims she will handle the trading, and she instructs you to register on the website. Once registered, you can view the amount of your deposited money on your account dashboard, while the profits supposedly increase over time. However, I later discovered that these profits are fictitious; there's only fraudulent investment behind them.<br />
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After 2 days, when your supposed profit reaches $1150, your account gets blocked. They then request via email that you pay €350 to upgrade and verify your account. The manager assures you that this is a one-time payment and that the money will be added to the initial $100 investment. In reality, they are enticing you to pay €350 in order to access your profits.<br />
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After 3 days, when the profit reaches $10,250 and you attempt to withdraw, you enter your wallet address on the website and click "withdraw," but the site glitches and becomes blocked once more. Upon contacting them to resolve this issue and proceed with the withdrawal, they accuse you of not entering the withdrawal code and making mistakes by clicking on withdrawal multiple times. They demand another €150 to rectify the situation, shifting blame onto you.<br />
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With no other option available, you are compelled to pay €150, recognizing the potential gain of $10,250. Following this, you proceed with the withdrawal process step by step, providing screenshots as requested. Upon completing the final step of the withdrawal process, you receive an email stating that the withdrawal is pending until you pay a service fee of 10% of the profit, plus an additional charge of €200. They refuse to deduct the amount from the profit, leaving you with no choice but to pay. When you express the need for time to pay the fees, they warn you about the possibility of incurring late charges for delaying the payment.<br />
Instagram account:<br />
taylor_morgan_carter
Review date 2024-05-13 04:50:26
